Company Information

CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Chandrathil Babu
Renu Chandrathil Babu
Director/Designated Partner
over 1 year ago

Past Directors

Rekha Babu
Rekha Babu
Director
over 14 years ago

Registered Trademarks

Giornate Scg Healthcare

[Class : 5] Pharmaceuticals

Qsante Scg Healthcare

[Class : 5] Pharmaceuticals

Medpreneur Scg Healthcare

[Class : 35] Retailing, Wholesaling, Advertising And Distribution Of Pharmaceutical Goods, Research On Pharmaceutical Goods, And Sales Promotion Of Pharmaceutical Goods.
View +2 more Brands for Bcg Health Care Private Limited.

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-16112019-signed
Form DPT-3-27082019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(4)-30062018
Form MGT-7-30062018_signed
Form AOC-4-041215.OCT